| Name: | LGM METALS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Dec 2008 (16 years ago) |
| Entity Number: | 3756511 |
| ZIP code: | 33431 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2799 NW 2ND AVENUE - SUITE 114, BOCA RATON, FL, United States, 33431 |
| Principal Address: | 37 WEST 47TH STREET ROOM 17, NEW YORK, NY, United States, 10036 |
Contact Details
Phone +1 212-221-3520
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TELIAS & COMPANY INC | DOS Process Agent | 2799 NW 2ND AVENUE - SUITE 114, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| LUIS MONTES | Chief Executive Officer | 37 WEST 47TH STREET ROOM 17, NEW YORK, NY, United States, 10036 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307605-DCA | Inactive | Business | 2009-01-20 | 2017-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-07 | 2014-12-29 | Address | 37 WEST 47TH STREET ROOM 17, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2011-01-07 | 2014-12-29 | Address | 37 WEST 47TH STREET ROOM 17, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-12-24 | 2014-12-29 | Address | 37 W. 47TH ST. R17, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141229006357 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 121217002009 | 2012-12-17 | BIENNIAL STATEMENT | 2012-12-01 |
| 110107002084 | 2011-01-07 | BIENNIAL STATEMENT | 2010-12-01 |
| 081224000708 | 2008-12-24 | CERTIFICATE OF INCORPORATION | 2008-12-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-01-30 | No data | 38 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 33 W 47TH ST, Manhattan, NEW YORK, NY, 10036 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2274446 | SCALE-01 | INVOICED | 2016-02-09 | 20 | SCALE TO 33 LBS |
| 2239939 | LL VIO | INVOICED | 2015-12-22 | 250 | LL - License Violation |
| 2120964 | RENEWAL | INVOICED | 2015-07-06 | 340 | Secondhand Dealer General License Renewal Fee |
| 960830 | RENEWAL | INVOICED | 2013-07-01 | 340 | Secondhand Dealer General License Renewal Fee |
| 159264 | LL VIO | INVOICED | 2011-12-14 | 975 | LL - License Violation |
| 960831 | CNV_TFEE | INVOICED | 2011-06-20 | 8.470000267028809 | WT and WH - Transaction Fee |
| 960832 | RENEWAL | INVOICED | 2011-06-20 | 340 | Secondhand Dealer General License Renewal Fee |
| 318153 | CNV_SI | INVOICED | 2010-05-25 | 40 | SI - Certificate of Inspection fee (scales) |
| 960833 | RENEWAL | INVOICED | 2009-07-28 | 340 | Secondhand Dealer General License Renewal Fee |
| 960828 | LICENSE | INVOICED | 2009-01-20 | 170 | Secondhand Dealer General License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-10 | Pleaded | BUSINESS FAILS TO KEEP THE SIGNATURE OF EVERY PERSON FROM WHO IT PURCHASED A SECOND-DEAL ARTICLE | 1 | 1 | No data | No data |
Date of last update: 10 Mar 2025
Sources: New York Secretary of State
